Loan Scam – email@example.com
The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.
From: "Sarah Lockhart, CFP" <firstname.lastname@example.org> To: undisclosed-recipients:; Subject: Assalam-o-Aleikum Reply-To: email@example.com
RE: Loan / Project finance / Debt financing
We invite all interested project owners and investors to our project
financing/investment programme.I am the investment officer of a Dubai
based financial investment company , currently we offer projects funding
outside UAE, in the form of debt finance and soft loan.We Provide loan
to both Corporate and private entities at a low interest rate per annum.
The terms are very flexible and interesting. Kindly revert back if you
have projects that needs funding for further discussion and negotiation.
Brokers and Intermediaries are welcome as we give Commission after
Closing the transaction.
For further Information and Inquiry contact us.
Manuela Sarah Lockhart,
Ali & Sons Bldg, 4th Floor,
Abu Dhabi, UAE
The information in this document and attachments is confidential and may
also be legally privileged. It is intended only for the use of the
named recipient. Internet communications are not secure and therefore
we do not accept legal responsibility for the contents of this message.
If you are not the intended recipient, please notify us immediately and
then delete this document. Do not disclose the contents of this
document to any other person, nor take any copies. Violation of this
notice may be unlawful.
Why is this a loan scam?
- It was sent from a totally different email address to the one that you are asked to reply to.
- The email address used is a free Gmail address.
- The email was mass-mailed to many recipients using BCC.
- The email gives no indication of who is offering the loan or who they are regulated by.